An Investment Bank based in Central London is looking for a Senior KYC Analyst to join their business. The successful individual will be fluent in Russian and have previous experience working on the implementation and project delivery of KYC tracking systems.
- Undertake due diligence on new clients, with a focus on high risk clients from emerging market jurisdiction.
- Assist with the implantation and delivery of a KYC tracking system.
- Carry out High Risk Reviews of current client due diligence.
- Liaise with business areas across European offices
- Carry out additional project work as and when required.
- At least 4 years KYC, client on-boarding experience from within an Investment Bank.
- Previous experience working with KYC systems and assisting their implementation.
- Experience of dealing with High Risk clients and emerging market jurisdictions
- Fluent Russian language skills essential.
- Excellent eye for detail
- Good interpersonal skills with the ability to build relationships across the business.
The CLARC Guarantee – we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us.
Apply for this role through this job post or email an application to firstname.lastname@example.org